Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Archer, Greene, Loughran and Roberts), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius,

Maio, Maloney, and Richard Parete)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, the County Executive has submitted this resolution on behalf of

the Department of Public Works; and

WHEREAS, the Commissioner of Public Works has prepared the Highway

Equipment List for year 2015; and

WHEREAS, the approved 2015 – 2020 Capital Improvement Program

includes a project “Equipment Replacement – Roads and Bridges” in the amount of

$2,237,000.00for the purchase of equipment in 2015 and $2,446,000.00 in 2016; and

WHEREAS, after review of equipment needs for the County Highways and

Bridges Division, the Commissioner of Public Works requests that a capital project

be established in the amount of $2,790,000.00 for the purchase of equipment in 2015;

now, therefore, be it

RESOLVED, that the 2015 – 2020 Capital Program is hereby amended as

follows:

Equipment Replacement – Roads & Bridges

2015 - $2,790,000.00

2016 - $1,893,000.00

and, be it further;

RESOLVED, that the 2015 Capital Fund Budget is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0453-2100.2120 Highways & Bridges Equipment $2,790,000.00

(App. #) Vehicles

HH.5197.0453-3500.5710 Serial Bonds $2,790,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Wishnick)

Passed Committee: Public Works and Capital Projects on April 9, 2015

Passed Committee: Ways and Means on April 15, 2015

FINANCIAL IMPACT:

$2,790,000.00 – SERIAL BONDS – ULSTER COUNTY FUNDS

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 21st Day of April in the year Two Thousand and

Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 23rd Day of April in

the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

23rd Day of April, 2015. 28

th Day of April, 2015.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature